Basic info
Industry
software development
Sectors
AML
API Integration
UBO
due diligence
SaaS
employment check
Singapore company search
china company search
KYC
background check
Asia
KYB
FinTech
company search
Instant Check
Cloud Data Services
Date founded
2019
Funding rounds raised
Total raised
$1.5M
from 2 investors over 2 rounds
A
AsiaVerify raised $1.5M on November 23, 2021
Investors: Allectus Capital and Scalare Partners